Pursuant to Regulation 30 (read with Schedule Ill - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of the meeting of the Board of Directors of the Company held on Friday, 19th April, 2024 at 02:00 P.M. and concluded at 4:00 P.M. at the registered office of the Company.